---
title: "PAUL CONWAY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59db4929-b334-5d2e-9575-3fd1aa4473cc
json: https://whiteintel.dev/api/public/dossier/59db4929-b334-5d2e-9575-3fd1aa4473cc
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PAUL CONWAY

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/59db4929-b334-5d2e-9575-3fd1aa4473cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59db4929-b334-5d2e-9575-3fd1aa4473cc  

## Ownership & control

### Holdings / subsidiaries

- **EFRAIMIA LUXVILLAS RENTALS** (Director) — https://whiteintel.dev/entity/ed28fa9d-b685-551c-9584-2993e997012c
- **SOYUZNEFTEGAS LIMITED** (Director) — https://whiteintel.dev/entity/5de227b8-b7d1-5abc-8688-bb9e861eee26
- **LIASOROL TRADING LIMITED** (Director) — https://whiteintel.dev/entity/c0c1e16e-3ccd-5d35-93f1-2373d6f21f81
- **STAR INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a72254ae-8cce-59d4-b2c3-360d685dbadf

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4a76637e-9d87-4faf-935f-ca62c1a79a4c)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL CONWAY**. Human view: https://whiteintel.dev/entity/59db4929-b334-5d2e-9575-3fd1aa4473cc · Structured JSON: https://whiteintel.dev/api/public/dossier/59db4929-b334-5d2e-9575-3fd1aa4473cc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._